UK companies/Sittingbourne/Page 21

Companies in Sittingbourne and their shareholdersPage 21 of 48

957 companies registered in Sittingbourne have a shareholder register on file·20 shown on this page

Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Sittingbourne. Between them they record 47 shareholdings and 1 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Sittingbourne
Companies with a register
957
On this page
20
Shareholdings
47
Related parties
1

TIP TOP CLEARANCES LTD

sophymarine-openregistry-gb-06553384
Status
Active
Type
Private Limited Company
Incorporated
02/04/2008
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
3 Conqueror Court, Sittingbourne, Kent, ME10 5BH

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE ANNE WALDRONsophymarine-openregistry-h-claire-anne-waldron-573a44B ORDINARY50100.00%
JASON WALDRONsophymarine-openregistry-h-jason-waldron-d1d427A ORDINARY50100.00%

NORTON MECHANICAL LIMITED

sophymarine-openregistry-gb-06554447
Status
Active
Type
Private Limited Company
Incorporated
03/04/2008
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 10 -11 Technology Centre, Sittingbourne, Kent, ME10 3RG

Direct shareholders

ShareholderShare classShares held% of class
NORTON SERVICES GROUP LIMITEDsophymarine-openregistry-gb-11491563A ORDINARY200100.00%
DAMIEN NORTONsophymarine-openregistry-h-damien-norton-f6d618ORDINARY0

JAR ENG CONSULTANCY LIMITED

sophymarine-openregistry-gb-06586367
Status
Active
Type
Private Limited Company
Incorporated
07/05/2008
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Orchard House Lynsted Lane, Sittingbourne, Kent, ME9 9RN

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH RHODESsophymarine-openregistry-gb-15425298ORDINARY B50
JOHN ANTHONY RHODESsophymarine-openregistry-h-john-anthony-rhodes-3b2440ORDINARY50

DELMARK PAINTING AND DECORATORS LIMITED

sophymarine-openregistry-gb-06803272
Status
Active
Type
Private Limited Company
Incorporated
27/01/2009
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
3 Conqueror Court, Sittingbourne, Kent, ME10 5BH

Direct shareholders

ShareholderShare classShares held% of class
DEREK MICHAEL BUTCHERsophymarine-openregistry-h-derek-michael-butcher-8c56e2A ORDINARY80
HAYLEY MARIE BUTCHERsophymarine-openregistry-h-hayley-marie-butcher-098df2B ORDINARY20

THE SWEET CAKE FAIRY LTD

sophymarine-openregistry-gb-06857493
Status
Active
Type
Private Limited Company
Incorporated
24/03/2009
Accounts
TOTAL EXEMPTION FULL
SIC
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Registered office
Longton Manor, Sittingbourne, ME9 7QN

Direct shareholders

ShareholderShare classShares held% of class
LISA KIDDLEsophymarine-openregistry-h-lisa-kiddle-30aa58ORDINARY100
LISA KIDDLEsophymarine-openregistry-h-lisa-kiddle-30aa58B ORDINARY1
HARRY KNOCKsophymarine-openregistry-h-harry-knock-2403e3B ORDINARY0

NCI SERVICES LTD

sophymarine-openregistry-gb-06914172
Status
Active
Type
Private Limited Company
Incorporated
22/05/2009
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
31 Church Road Business Centre, Sittingbourne, Kent, ME10 3RS

Direct shareholders

ShareholderShare classShares held% of class
GARY PAUL COLLINSsophymarine-openregistry-h-gary-paul-collins-a204a7A ORDINARY98
GARY PAUL COLLINSsophymarine-openregistry-h-gary-paul-collins-a204a7B ORDINARY2
LYNN CAROL COLLINSsophymarine-openregistry-h-lynn-carol-collins-0c5a97B ORDINARY0

MICHELSONS UK LIMITED

sophymarine-openregistry-gb-07026652
Status
Active
Type
Private Limited Company
Incorporated
22/09/2009
Accounts
TOTAL EXEMPTION FULL
SIC
14190 — Manufacture of other wearing apparel and accessories n.e.c.
Registered office
Unit J Barge Way Kemsley Fields, Sittingbourne, Kent, ME10 2TD

Direct shareholders

ShareholderShare classShares held% of class
STEVE WALKERsophymarine-openregistry-h-steve-walker-9b9ef5ORDINARY500
XIAOXIA ZHUsophymarine-openregistry-h-xiaoxia-zhu-fcea4aORDINARY500
STEVE WALKERsophymarine-openregistry-h-steve-walker-9b9ef5ORDINARY B100

BESPOKE AFFORDABLE KITCHENS LIMITED

sophymarine-openregistry-gb-07584198
Status
Active
Type
Private Limited Company
Incorporated
30/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
3 Conqueror Court, Sittingbourne, Kent, ME10 5BH

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM FREDERICK CALLOWsophymarine-openregistry-h-william-frederick-callow-bcbdd5B ORDINARY50
WILLIAM FREDERICK CALLOWsophymarine-openregistry-h-william-frederick-callow-bcbdd5ORDINARY50
LISA JANE CALLOWsophymarine-openregistry-h-lisa-jane-callow-d8a140B ORDINARY0

Related parties

PartyRelationshipDetail
BESPOKE DEVELOPMENTS (KENT) LIMITEDsophymarine-openregistry-gb-08569130Holds shares inB ORDINARY · 50.00%

ARYS ENGINEERING LIMITED

sophymarine-openregistry-gb-07734885
Status
Active
Type
Private Limited Company
Incorporated
09/08/2011
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
14 Adisham Green, Sittingbourne, Kent, ME10 2SR

Direct shareholders

ShareholderShare classShares held% of class
MR RICARDAS ARYSsophymarine-openregistry-h-mr-ricardas-arys-5f7581ORDINARY1
MRS KRISTINA AREsophymarine-openregistry-h-mrs-kristina-are-158960ORDINARY B1

GSKIT1 CONSULTING LTD

sophymarine-openregistry-gb-07739478
Status
Active
Type
Private Limited Company
Incorporated
12/08/2011
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
13 Amethyst Drive, Sittingbourne, ME10 5JR

Direct shareholders

ShareholderShare classShares held% of class
GODFREY SHINsophymarine-openregistry-h-godfrey-shin-b61c10ORDINARY £11
MARIA SHINsophymarine-openregistry-h-maria-shin-4edb10ORDINARY1

FT HOLT & SON (DEVELOPMENTS) LIMITED

sophymarine-openregistry-gb-08319398
Status
Active
Type
Private Limited Company
Incorporated
05/12/2012
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Loyterton Farm, Sittingbourne, Kent, ME9 0HW

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY JAMES HOLTsophymarine-openregistry-h-timothy-james-holt-2e22b1B ORDINARY51100.00%
TIMOTHY JAMES HOLTsophymarine-openregistry-h-timothy-james-holt-2e22b1A ORDINARY51100.00%
EMMA KATE HOLT DECEASED 19.02.2025sophymarine-openregistry-h-emma-kate-holt-deceased-19-02-2025-46d9aeB ORDINARY00.00%
EMMA KATE HOLT DECEASED 19.02.2025sophymarine-openregistry-h-emma-kate-holt-deceased-19-02-2025-46d9aeA ORDINARY00.00%

ARTHUR MARINE LTD

sophymarine-openregistry-gb-08545066
Status
Active
Type
Private Limited Company
Incorporated
28/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
03110 — Marine fishing
Registered office
3 Conqueror Court, Sittingbourne, Kent, ME10 5BH

Direct shareholders

ShareholderShare classShares held% of class
JASON JOHN LENGDENsophymarine-openregistry-h-jason-john-lengden-9415f0B ORDINARY50
JASON JOHN LENGDENsophymarine-openregistry-h-jason-john-lengden-9415f0A ORDINARY50
HOLLY ELIZABETH LENGDENsophymarine-openregistry-h-holly-elizabeth-lengden-da0515B ORDINARY0

ABODE RENOVATION FAVERSHAM LTD

sophymarine-openregistry-gb-08793915
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
28/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
3 Conqueror Court, Sittingbourne, Kent, ME10 5BH

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN MARTINsophymarine-openregistry-h-benjamin-martin-c31d50B ORDINARY1
EVELYN MARTINsophymarine-openregistry-h-evelyn-martin-6b31d7A ORDINARY1

NEW CONCEPT CONSTRUCTION LIMITED

sophymarine-openregistry-gb-08849539
Status
Active
Type
Private Limited Company
Incorporated
17/01/2014
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 15, Precision 2 Business Park, Sittingbourne, ME10 3TR

Direct shareholders

ShareholderShare classShares held% of class
KRIS FOTHERGILLsophymarine-openregistry-h-kris-fothergill-82544cORDINARY100100.00%
ALEXANDRA FULLERsophymarine-openregistry-h-alexandra-fuller-e7f97bB ORDINARY0

MARITIME AV LIMITED

sophymarine-openregistry-gb-08883009
Status
Active
Type
Private Limited Company
Incorporated
10/02/2014
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
Unit C6, Sittingbourne, Kent, ME10 3TB

Direct shareholders

ShareholderShare classShares held% of class
BRADLEY TAAFFEsophymarine-openregistry-h-bradley-taaffe-87319fB ORDINARY50100.00%
SPENCER ASHLEY TAAFFEsophymarine-openregistry-h-spencer-ashley-taaffe-ac6dabA ORDINARY50100.00%

TRANSCEND GROUP LIMITED

sophymarine-openregistry-gb-08953502
Status
Active
Type
Private Limited Company
Incorporated
21/03/2014
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Sears Business Centre Ltd, Sittingbourne, Kent, ME10 3DU

Direct shareholders

ShareholderShare classShares held% of class
PAUL ANDREW GLOVERsophymarine-openregistry-h-paul-andrew-glover-337572ORDINARY "A"300100.00%
LLOYD GLOVERsophymarine-openregistry-h-lloyd-glover-75cfa9ORDINARY "B"200100.00%

ELITE DOCTORS (UK) LTD

sophymarine-openregistry-gb-08984686
Status
Active
Type
Private Limited Company
Incorporated
08/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
11 Forge Lane, Sittingbourne, Kent, ME9 7AE

Direct shareholders

ShareholderShare classShares held% of class
EMMA LEE SIMMONSsophymarine-openregistry-h-emma-lee-simmons-04ec91B ORDINARY100100.00%
SULEIMAN BAKTIAR ALIsophymarine-openregistry-h-suleiman-baktiar-ali-bc7f20A ORDINARY100100.00%

CT ASSOCIATES (KENT) LTD

sophymarine-openregistry-gb-09002098
Status
Active
Type
Private Limited Company
Incorporated
17/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
69203 — Tax consultancy
Registered office
3 Conqueror Court, Sittingbourne, Kent, ME10 5BH

Direct shareholders

ShareholderShare classShares held% of class
KHUSHVINDER SINGH SAGGUsophymarine-openregistry-h-khushvinder-singh-saggu-1fc120A ORDINARY51
JAGTAR SINGH SAGGUsophymarine-openregistry-h-jagtar-singh-saggu-905363B ORDINARY49

GH POWER SERVICES LTD.

sophymarine-openregistry-gb-09211982
Status
Active
Type
Private Limited Company
Incorporated
10/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
1 Bond Road, Sittingbourne, Kent, ME10 5BL

Direct shareholders

ShareholderShare classShares held% of class
GENERO HENDERSON-PARKsophymarine-openregistry-h-genero-henderson-park-3d959dA ORDINARY50100.00%
KERRY HENDERSON-PARKsophymarine-openregistry-h-kerry-henderson-park-18546bB ORDINARY50100.00%

DEAN FLANNERY CARPENTRY & BUILDING SERVICES LTD

sophymarine-openregistry-gb-09257873
Status
Active
Type
Private Limited Company
Incorporated
10/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
3 Conqueror Court, Sittingbourne, ME10 5BH

Direct shareholders

ShareholderShare classShares held% of class
DEAN FLANNERYsophymarine-openregistry-h-dean-flannery-ed95e9ORDINARY A51100.00%
SIMONE WADEsophymarine-openregistry-h-simone-wade-d0c4f7ORDINARY B49100.00%